Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Azeus Systems Holdings Ltd. | Registrar and transfer agent | 10-MAY-2004 | Bermuda | - | Paradise Papers |
| Foreland Fabrictech Holdings Limited | Registrar and transfer agent | 09-NOV-2006 | Bermuda | - | Paradise Papers |
| Joyas International Holdings Limited | Registrar and transfer agent | 04-OCT-2006 | Bermuda | - | Paradise Papers |
| Changtian Plastic & Chemical Limited | Registrar and transfer agent | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| Sunpower Group Ltd. | Registrar and transfer agent | 28-APR-2004 | Bermuda | - | Paradise Papers |
| Pine Agritech Limited | Registrar and transfer agent | 07-SEP-2004 | Bermuda | - | Paradise Papers |
| Surface Mount Technology (Holdings) Limited | Registrar and transfer agent | 28-AUG-2000 | Bermuda | - | Paradise Papers |
| Tsit Wing International Holdings Limited | Registrar and transfer agent | 13-JUN-2000 | Bermuda | - | Paradise Papers |
| CDW Holding Limited | Registrar and transfer agent | 02-APR-2004 | Bermuda | - | Paradise Papers |
| FDS Networks Group Ltd. | Registrar and transfer agent | 19-JAN-2000 | Bermuda | - | Paradise Papers |
| Pacific Andes Resources Development Limited | Registrar and transfer agent | 09-JUL-1996 | Bermuda | - | Paradise Papers |
| LottVision Limited | Registrar and transfer agent | 26-JUN-2002 | Bermuda | - | Paradise Papers |
| RENEWABLE ENERGY ASIA GROUP LIMITED | Registrar and transfer agent | 12-MAR-2003 | Bermuda | - | Paradise Papers |
| Fastech Synergy Ltd. | Registrar and transfer agent | 10-SEP-1999 | Bermuda | - | Paradise Papers |
| Burwill Holdings Limited | Registrar and transfer agent | 25-JUL-1989 | Bermuda | - | Paradise Papers |
| DMX TECHNOLOGIES GROUP LIMITED | Registrar and transfer agent | 29-OCT-2001 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.